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Jméno

Whanau Limited
Adresa
Unit H3 The Fulcrum
Vantage Way
Poole
BH12 4NU
VAT ID (DIČ) no VAT ID available
Company No. 12178974 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Jenkins, Alan Robert Status: Active Notified: 29/08/2019 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jenkins, Elizabeth Roseita Status: Active Notified: 04/11/2019 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Jenkins, Alan Robert Vantage Way, Poole, Dorset, United Kingdom Status: Active Notified: 29/08/2019 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, David Robert Vantage Way, Poole, Dorset, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jenkins, Edward John Vantage Way, Poole, Dorset, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jenkins, Elizabeth Vantage Way, Poole, Dorset, United Kingdom Status: Active Notified: 29/08/2019 Role: Secretary
    Jenkins, Elizabeth Roseita Vantage Way, Poole, Dorset, United Kingdom Status: Active Notified: 29/08/2019 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British